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HONEYCOMB COFFINS LIMITED

HONEYCOMB COFFINS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHONEYCOMB COFFINS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06641582
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HONEYCOMB COFFINS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is HONEYCOMB COFFINS LIMITED located?

    Registered Office Address
    470, Great Horton Road
    BD7 3HR Bradford
    West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HONEYCOMB COFFINS LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HONEYCOMB COFFINS LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 08, 2024

    What are the latest filings for HONEYCOMB COFFINS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Change of details for Mr Robert John Morphet as a person with significant control on Mar 10, 2025

    		2 pagesPSC04

    Cessation of Joan Elizabeth Hey Morphet as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Cessation of Kathryn Ann Hey as a person with significant control on Mar 10, 2025

    		1 pagesPSC07

    Confirmation statement made on Jul 08, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 08, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Jul 08, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Jul 09, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		3 pagesAA

    Confirmation statement made on Jul 09, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		3 pagesAA

    Confirmation statement made on Jul 09, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		3 pagesAA

    Confirmation statement made on Jul 09, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2015

    		3 pagesAA

    Confirmation statement made on Jul 09, 2016 with updates

    		7 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Jul 09, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 16, 2015

    Statement of capital on Jul 16, 2015

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of HONEYCOMB COFFINS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HEY MORPHET, Joan Elizabeth
    Stephen Road,
    Wibsey,
    BD6 3DS Bradford,
    17,
    West Yorkshire
    United Kingdom
    		Secretary
    Stephen Road,
    Wibsey,
    BD6 3DS Bradford,
    17,
    West Yorkshire
    United Kingdom
    		British131738670001
    HEY MORPHET, Joan Elizabeth
    Stephen Road,
    Wibsey,
    BD6 3DS Bradford,
    17,
    West Yorkshire
    United Kingdom
    		Director
    Stephen Road,
    Wibsey,
    BD6 3DS Bradford,
    17,
    West Yorkshire
    United Kingdom
    		EnglandBritish131738670001
    MORPHET, Robert John
    17 Stephen Road
    Wibsey
    BD6 3DS Bradford
    West Yorkshire
    		Director
    17 Stephen Road
    Wibsey
    BD6 3DS Bradford
    West Yorkshire
    		EnglandBritish10360210001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HONEYCOMB COFFINS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Joan Elizabeth Hey Morphet
    Stephen Road
    BD6 3DS Bradford
    17
    West Yorkshire
    England
    		Apr 06, 2016
    Stephen Road
    BD6 3DS Bradford
    17
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Miss Kathryn Ann Hey
    Westfield Terrace
    Baildon
    BD17 5EY Shipley
    31
    West Yorkshire
    England
    		Apr 06, 2016
    Westfield Terrace
    Baildon
    BD17 5EY Shipley
    31
    West Yorkshire
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Robert John Morphet
    Stephen Road
    BD6 3DS Bradford
    17
    West Yorkshire
    England
    		Apr 06, 2016
    Stephen Road
    BD6 3DS Bradford
    17
    West Yorkshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0